XYNTEO LIMITED

XYNTEO LIMITED is an active private limited company, incorporated on 16 December 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on George Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. XYNTEO LIMITED previously had the company name SYNTEO LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number05314641
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1JAMES COWPER KRESTON 8TH FLOOR SOUTH
Address Line 2READING BRIDGE HOUSE, GEORGE STREET
Post TownREADING
CountryENGLAND
PostcodeRG1 8LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/03/2005 onwards:
XYNTEO LIMITED
Prior to 23/03/2005:
SYNTEO LIMITED

Directors

(The company's officers)
JEAN-CHRISTOPHE NAPOLEON BONAPARTE
(~37 year old French national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2023
MRS MEGAN LOUISE CROSSEN
(~44 year old British national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 25/09/2023
CHRISTOS IOANNIS LAVIDAS
(~33 year old Greek national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2023
THORHILD WIDVEY
(~68 year old Norwegian national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORWAY
Appointed on 20/02/2023
MICHAEL SPIRO YOUTSOS
(~36 year old American,greek national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
  • Current Director
  • Gives occupation as BOARD CHAIR
  • Usually resident in ENGLAND
Appointed on 20/02/2023

Connections

(Shared officers)
BLACKSTONE EUROPE LLP
  • JEAN-CHRISTOPHE NAPOLEON BONAPARTE
LEON CAPITAL LLP
  • CHRISTOS IOANNIS LAVIDAS
RETRO BIDCO LIMITED
  • CHRISTOS IOANNIS LAVIDAS
  • MICHAEL SPIRO YOUTSOS
RETRO MIDCO1 LIMITED
  • CHRISTOS IOANNIS LAVIDAS
  • MICHAEL SPIRO YOUTSOS
RETRO MIDCO2 LIMITED
  • CHRISTOS IOANNIS LAVIDAS
  • MICHAEL SPIRO YOUTSOS
XENA BIDCO LIMITED
  • CHRISTOS IOANNIS LAVIDAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XYNTEO LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 8LS.

Map of XYNTEO LIMITED at local scale
Map of XYNTEO LIMITED at local scale
Map of XYNTEO LIMITED at district scale
Map of XYNTEO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 8LS

Other companies with registered offices in RG1 8LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)